by The International Consortium of Investigative Journalists
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Officer

TIMO KUIVALAINEN

  • Connected to 2 addresses
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AE INVESTMENT HOLDING LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
AE INVESTMENT HOLDING LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
AE INVESTMENT HOLDING LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
BANG BANG INVESTMENTS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
BANG BANG INVESTMENTS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
BANG BANG INVESTMENTS LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
JJ INVESTMENTS LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
JJ INVESTMENTS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
JJ INVESTMENTS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
RELAX HOLDING LIMITED Shareholder - - 02-MAR-2011 Malta - Paradise Papers - Malta corporate registry
ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
SPARTA INVESTMENTS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
SPARTA INVESTMENTS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
SPARTA INVESTMENTS LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
TIMO PAAVO KUIVALAINEN Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
1, RUE DES GENETS, MONACO 98000 Paradise Papers - Malta corporate registry
LE MILLEFIORI 1, RUE DES GENETS MONACO 98000 Paradise Papers - Malta corporate registry
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